SER -.TEC smart power solutlons 29th August, 2023 To, National Stock Exchange of India Limited Exchange Plaza, NSE Building, Sandra Kurla Complex, Sandra East, Mumbai-400 051 Trading Symbol: SERVOTECH Sub.: Public Notice by way of Newspaper Clippings regarding the Annual General Meeting (AGM) Dear Sir /Madam, In accordance with the provisions of Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Circular No. 20/2020 dated 5th May, 2020 issued by Ministry of Corporate Affairs, and all other applicable provisions of Companies Act, 2013 and rules framed thereunder, please find enclosed herewith the copies of Public Notice by way of Newspaper Clippings for providing information to the shareholders regarding Annual General Meeting scheduled to be held on Saturday, 30th September, 2023 through Video Conferencing/other Audio Visual means. Please consider the aforesaid as relevant disclosure required pursuant to Regulation 30 and 4 7 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Kindly take the above information on record and oblige. Thanking You, FOR SERVOTECH POWER SYSTEMS LIMITED Encl.: as above Servotech Power Systems Limited CIN: L31200DL2004PLC129379 REGISTERED OFFICE: 806, 8th Floor, Crown Heights, Hotel Crown Plaza, Sector-10, Rohini, New Delhi -110085 PLANT AND R&D: 76A, Sector-57, Kundli Industrial Area, Sonepat, Haryana-131028